Brittons Holdings Limited
Company 02951640 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael John Britton Director · appointed 1997
- Josephine Grace Britton Director · appointed 2022
Directors past 6 years
- Michael John Britton Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Michael John Britton Director · appointed 1997
- Josephine Grace Britton Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nicks & Company(Timber)Limited 1 shared director
- Morgan Forest Products Limited 1 shared director
- Little West Management Company Limited 1 shared director
- ST Illtyds Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02951640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1994 |
| Address | UNITS 3 & 4 WHARFEDALE ROAD, PENTWYN., CARDIFF, CF23 7HB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael John Britton
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Clive Lyman Charles Britton
25-50% shares · notified 2016-09-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F W Morgan (TBS) Limited
75-100% shares · notified 2016-04-06 - Nicks & Company(Timber)Limited
75-100% shares · notified 2016-04-06 - Morgan Forest Products Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Josephine Grace Britton Director · appointed 2022
- Michael John Britton Director · appointed 1997
- Clive Lyman Charles Britton Secretary · appointed 1997
Show 6 former officers
- Christopher Bryan Huxtable Director · appointed 1999 · resigned 2004
- Bernard Rees Thomas Director · appointed 1999 · resigned 2006
- Douglas James Curtin Director · appointed 1999 · resigned 2006
- Patrick John Purcell Secretary · appointed 1994 · resigned 1999
- John Charles Britton Director · appointed 1994 · resigned 1997
- Filbuk Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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